August 15, 2019
Scheduled conference call regarding 'potential civil forfeiture issues' and investigation contacts.
| Name | Type | Mentions | |
|---|---|---|---|
| Government Representatives (Redacted) | person | 0 | View Entity |
| Martin G. Weinberg | person | 228 | View Entity |
| Michael Miller | person | 104 | View Entity |
EFTA00020174.pdf
This document is an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between defense attorneys (Miller, Weinberg) and redacted government officials (likely SDNY prosecutors). The correspondence arranges a conference call to discuss 'potential civil forfeiture issues' and provides the defense team with contact information for the Assistant U.S. Attorneys specifically assigned to investigate Epstein's death. The document highlights the immediate legal shift toward asset forfeiture and the separate investigation into the circumstances of his death.
Events with shared participants
Strategic discussion via email about creating a 'counter narrative' for Jeffrey Epstein in response to the upcoming Patterson book. Proposed actions include writing an op-ed, doing a TV interview, and adopting an 'anti-Trump' stance.
2016-03-01
The Guardian newspaper, via journalist David Pegg, sent a media inquiry to Jeffrey Epstein's lawyer, Martin Weinberg, regarding an upcoming article.
2015-01-30 • N/A (email correspondence)
The Guardian journalist David Pegg sends a media inquiry to Jeffrey Epstein's lawyer, Martin G. Weinberg, regarding an upcoming article.
2015-01-30 • London
The Guardian newspaper, via journalist David Pegg, initiated a media enquiry for an article concerning Jeffrey Epstein.
2015-01-01 • N/A
The Guardian newspaper, through journalist David Pegg, attempts to contact Jeffrey Epstein and his lawyer, Martin Weinberg, for comment on an upcoming article.
2015-01-29
Signing of Stipulation to Withdraw Appeal
2019-08-20 • N/A
News conference regarding the Gulen case
2016-01-01 • Washington
Signing of a letter by Epstein's legal team refuting sex trafficking offenses
Date unknown • Unknown
Fax transmission of FOIA request to FBI ICRC.
2010-04-16 • Winchester, VA (Recipient)
A court conference was held in the case of United States of America v. Jeffrey Epstein.
2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
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